Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Marfred Limited
- Incorporated
- 21 September 1950 (76 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Freshwater House158/162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 19 July 1991
British
Born April 1948 (78)
Officer history (4 former)
24 February 2026
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
30 October 1992
19 July 1991
19 July 1991
19 July 1991
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00458951
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 10 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 9 June 2025 | Termination of appointment of a director |
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